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Offshore Leaks Database

Data from
Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (178)

Role Incorporation Jurisdiction Status Data From
TruVista, Ltd Intermediary 22-AUG-2007 Not identified Active Offshore Leaks
Marih Consulting, Inc. Intermediary 26-APR-2007 Not identified Dead Offshore Leaks
Red Rock Ghana, Inc Intermediary 07-NOV-2007 Not identified Dead Offshore Leaks
Pulchritude, Inc. Intermediary 19-MAY-2003 Not identified Dead Offshore Leaks
FOREMOST CAPITAL INTERNATIONAL LIMITED Intermediary 15-MAY-2000 Not identified Active Offshore Leaks
Concept International Ltd. Intermediary 23-DEC-2003 Not identified Dead Offshore Leaks
Investcorp Technology Ventures, L.P. Intermediary 07-JAN-2004 Not identified Dead Offshore Leaks
Technology Resource Marketing, Inc. Intermediary 18-FEB-2004 Not identified Dead Offshore Leaks
Generation Capital Holdings, Inc. Intermediary 02-MAR-2004 Not identified Dead Offshore Leaks
Novotech, Ltd Intermediary 20-NOV-2007 Not identified Dead Offshore Leaks
International Telecom Industries S.A. Intermediary 16-APR-2007 Not identified Dead Offshore Leaks
SELF CARE SERVICES, INC. Intermediary 19-MAY-2003 Not identified Dead Offshore Leaks
Companies Incorporated Intermediary Not identified - Offshore Leaks
RE Capital Syndicate, Ltd. Intermediary 12-JUL-2004 Not identified Active Offshore Leaks
Golden State University, Inc. Intermediary 23-OCT-2001 Not identified Dead Offshore Leaks
Companies Incorporated Intermediary 01-JAN-1980 Not identified - Offshore Leaks
Agressor I, Inc. Intermediary 22-APR-2003 Not identified Dead Offshore Leaks
Rio Churrascario North Africa, Inc. Intermediary 05-NOV-2007 Not identified Dead Offshore Leaks
SHILOH CAPITAL INVESTMENTS CORPORATION Intermediary 24-JAN-2007 Not identified Dead Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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